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Re: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting

  • To: Claudio Di Gangi <cdigangi@xxxxxxxx>
  • Subject: Re: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting
  • From: Olga Cavalli <olgacavalli@xxxxxxxxx>
  • Date: Mon, 10 May 2010 15:17:30 -0700

thank you very much Claudio.
regards
Olga

2010/5/10 Claudio Di Gangi <cdigangi@xxxxxxxx>

>  Olga,
>
>
>
> Thank you. Please see the attached red-line, where I made three edits.
>
>
>
> One covers a change we agreed to on a work team call: to delete the Term
> limit for GNSO Councilors within this document.
>
>
>
> The reason is because term limits for Councilors are already specified in
> the ICANN Bylaws, so we wanted to avoid confusion with those provisions. For
> reference, I think Michael was chairing that particular work team call.
>
>
>
> My other two edits are summarized below, and are non-substantive.
>
>
>
> 1.      I added “for GNSO Stakeholder Groups and Constituencies” to the
> title of the document so it is more clear as to where this applies.
>
>
>
> 2.      I made an edit to clarify a sentence in the background section
> that I found vague because it referred to Groups existing within the “GNSO
> Council”, not the broader GNSO. This sentence now reads:
>
>
>
> “When the BGC WG made its initial recommendations, the concept of
> Stakeholder Groups (SGs) as part of the GNSO structure had not yet been
> implemented.  Since then SGs have been implemented within the GNSO structure
> along with Constituencies.”
>
>
>
> Subject to the correction identified above, I am OK approving this
> document. Thanks to all for their time & hard work on the effort.
>
>
>
> claudio
>
>
>
> *From:* owner-gnso-osc-csg@xxxxxxxxx [mailto:owner-gnso-osc-csg@xxxxxxxxx]
> *On Behalf Of *Olga Cavalli
> *Sent:* Friday, May 07, 2010 2:25 PM
> *To:* Julie Hedlund
> *Cc:* gnso-osc-csg
> *Subject:* Re: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting
>
>
>
> Thanks Julie for this.
>
> Please note:
>
> *Work Team members are requested to review Task 1 document and to provide
> any final comments and minority reports, if any, by Friday, 14 May.
>
> *In the case that you agree with the Task 1 text as it is now and do not
> want to send minority reports or suggest changes, please send an email to
> the list with this confirmation.
>
> Have a nice weekend
>
> Regards
> Olga*
>
> *
>
> 2010/5/7 Julie Hedlund <julie.hedlund@xxxxxxxxx>
>
> Dear Work Team members,
>
> Here are the actions from today’s meeting.  (You will find the summary on
> the wiki at: *
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team*.)
>  Please let me know if you have any changes or questions.  Our next meeting
> will be held next* Friday, 14 May at 1300 UTC/0600 PST/0900 EST for one
> hour.*
>
> Best regards,
>
> Julie
>
> *Action Items:
> Task 1:* Actions:
> 1.  Olga asked Julie to make the changes and to circulate the revised
> document. (Done, See attached document.)
> 2.  *Work Team members are requested to review the document and to provide
> any final comments and minority reports, if any, by Friday, 14 May.
> *
> *Task 2:*
> Debbie will revise the framework document based on comments received from
> Work Team members and circulate the revised document for review.
>
> *Summary:
> *See the wiki at: *
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team*
>
>
>


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